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Title: :  A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree
PaperId: :  5314
Published in:   International Journal Of Advance Research And Innovative Ideas In Education
Publisher:   IJARIIE
e-ISSN:   2395-4396
Volume/Issue:    Volume 3 Issue 3 2017
DUI:    16.0415/IJARIIE-5314
Licence: :   IJARIIE is licensed under a Creative Commons Attribution-ShareAlike 4.0 International License.

Author NameAuthor Institute
Vikram Gajanan LachakeJES's SND COE & RC, Yeola
Prakash P.RokadeJES's SND COE & RC, Yeola

Abstract

Computer Engineering
Fraud Detection, Data set, One Class Clustering Tree, Data Deduplication, Record Linkage.
There is need to compare records in one data set with records in another data set due to increased awareness in many countries of the potential of record linkage for fraud detection. Record linkage is traditionally performed among tables to cluster the data. The proposed method aims to perform One-to-many data linkage for fraud detection i.e. to associate one record in Table A with one or more matching records in Table B based on OCCT tree. The OCCT tree provides One-to-many record linkage between objects of same or different types. It is easy to build OCCT tree and convert into linkage rules. The inner nodes of OCCT tree contains attribute from table A and the leafs holds a compact representation of a subset of records from Table B which are more likely to be linked with record from Table A, whose values are according to the path from the root of the tree to the leaf.. The OCCT tree is induced small amount of using splitting and pruning methods and contains nodes to avoid over fitting. Old methods are taken long time for one-to-many linkage. The OCCT based on One Class approach that is it considers only positive examples (matching examples). Hence the proposed method provides better performance in terms of precision and recall as compared to C4.5 decision tree-based linkage method.

Citations

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IJARIIE Vikram Gajanan Lachake, and Prakash P.Rokade. "A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree" International Journal Of Advance Research And Innovative Ideas In Education Volume 3 Issue 3 2017 Page 1399-1406
MLA Vikram Gajanan Lachake, and Prakash P.Rokade. "A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree." International Journal Of Advance Research And Innovative Ideas In Education 3.3(2017) : 1399-1406.
APA Vikram Gajanan Lachake, & Prakash P.Rokade. (2017). A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree. International Journal Of Advance Research And Innovative Ideas In Education, 3(3), 1399-1406.
Chicago Vikram Gajanan Lachake, and Prakash P.Rokade. "A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree." International Journal Of Advance Research And Innovative Ideas In Education 3, no. 3 (2017) : 1399-1406.
Oxford Vikram Gajanan Lachake, and Prakash P.Rokade. 'A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree', International Journal Of Advance Research And Innovative Ideas In Education, vol. 3, no. 3, 2017, p. 1399-1406. Available from IJARIIE, https://ijariie.com/AdminUploadPdf/A_Fraud_Detection_Using_One_to_Many_Data_Linkage_of_One_Class_Clustering_Tree_ijariie5314.pdf (Accessed : ).
Harvard Vikram Gajanan Lachake, and Prakash P.Rokade. (2017) 'A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree', International Journal Of Advance Research And Innovative Ideas In Education, 3(3), pp. 1399-1406IJARIIE [Online]. Available at: https://ijariie.com/AdminUploadPdf/A_Fraud_Detection_Using_One_to_Many_Data_Linkage_of_One_Class_Clustering_Tree_ijariie5314.pdf (Accessed : )
IEEE Vikram Gajanan Lachake, and Prakash P.Rokade, "A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree," International Journal Of Advance Research And Innovative Ideas In Education, vol. 3, no. 3, pp. 1399-1406, May-Jun 2017. [Online]. Available: https://ijariie.com/AdminUploadPdf/A_Fraud_Detection_Using_One_to_Many_Data_Linkage_of_One_Class_Clustering_Tree_ijariie5314.pdf [Accessed : ].
Turabian Vikram Gajanan Lachake, and Prakash P.Rokade. "A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree." International Journal Of Advance Research And Innovative Ideas In Education [Online]. volume 3 number 3 ().
Vancouver Vikram Gajanan Lachake, and Prakash P.Rokade. A Fraud Detection Using One-to-Many Data Linkage of One Class Clustering Tree. International Journal Of Advance Research And Innovative Ideas In Education [Internet]. 2017 [Cited : ]; 3(3) : 1399-1406. Available from: https://ijariie.com/AdminUploadPdf/A_Fraud_Detection_Using_One_to_Many_Data_Linkage_of_One_Class_Clustering_Tree_ijariie5314.pdf
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